LEISURE BOX LIMITED

Company number 00609737

Date	Type	Description	View / Download
10 May 2006	363s	Return made up to 20/04/06; full list of members	(11 pages)
02 Jun 2005	288a	New director appointed	(5 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/05	(9 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: lawrence stephens, 14-16 great portland street, london, W1W 8QW	(1 page)
22 Feb 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: park house, 26 north end road, london, NW11 7PT	(1 page)
16 Jun 2004	363s	Return made up to 02/03/04; full list of members	(9 pages)
01 Jun 2004	363a	Return made up to 22/03/04; full list of members	(10 pages)
06 Jan 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
14 May 2003	363s	Return made up to 02/03/03; full list of members	(11 pages)
08 May 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
18 Mar 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
13 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2002	363s	Return made up to 02/03/02; full list of members	(10 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)

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